A.S.A. SECURITY

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAYER Michael Arie",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Erables,14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement de sa nomination comme administrateur, non statutaire, pour une dur\u00E9e de six ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAYER Michael Arie",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Erables,14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance lors l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de mai 2023, en l\u2019absence de proc\u00E8s-verbal de renouvellement des administrateurs concern\u00E9s, \u00E0 savoir Monsieur SCHAYER Michael Arie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent Wets",
    "firm_city": null,
    "firm_name": "V\u00E9ronique Bonehill et Laurent Wets, Notaires Associ\u00E9s",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.646.526",
    "name_full": "A.S.A. SECURITY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Wets",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition conforme de l\u2019acte"
  ],
  "corrected_publication_numac": null
}